The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Howells, Dyfan
    Finance Director born in October 1983
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dutton, Eva Rosanne
    Finance Director born in December 1983
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Lugg, David Andrew
    Financial Controller born in July 1980
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kamnitzer, David
    Transportation Consultant born in July 1968
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 5
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    80, Fenchurch Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Crossley, Sandra Mary
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Kresak, Steven Ivan, Mr.
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Stephen
    Chief Financial Officer born in November 1957
    Individual
    Officer
    2021-10-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Bozzo, Mario Michele
    Transportation Consultant born in August 1970
    Individual (6 offsprings)
    Officer
    2010-05-17 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Beinhaker, Philip Howard
    Architect born in May 1941
    Individual (17 offsprings)
    Officer
    2010-05-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Stewart, Scott Earle
    Engineering Consultant born in January 1949
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Thom, David Maxwell
    Architect born in September 1950
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2010-05-17 ~ 2011-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

IBI HOLDCO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • IBI HOLDCO LIMITED
    Info
    Registered number 07255939
    Dantzic Building Fourth Floor, Dantzic Street, Manchester M4 2AL
    Private Limited Company incorporated on 2010-05-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • IBI HOLDCO LIMITED
    S
    Registered number 07255939
    One Didsbury Point, The Avenue, Didsbury, Manchester, England, M20 2EY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TAYLOR YOUNG HOLDINGS LIMITED - 2012-10-23
    TAYLOR YOUNG H LIMITED - 2006-01-17
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    H H & P TEN LIMITED - 2002-06-06
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    48,486 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TAYLOR YOUNG HOLDINGS LIMITED - 2012-10-23
    TAYLOR YOUNG H LIMITED - 2006-01-17
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.